Who Really Owns the Corinth Group?

corinth group beneficial ownership corinth group owner who owns corinth group corinth group control
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Determining the true beneficial ownership of the Corinth Group requires looking beyond registered corporate positions to the individuals identified by multiple sources as exercising actual control.

Registered Ownership

Corporate registries show: Switzerland: Jurate Kairiene (Martin Model's wife) as sole signatory of all 6 Swiss AGs. UK: Justinas Kairys (Martin Model's stepson) as director of 5 SPVs; Alec Theunissen via RJ-BAT Consulting Ltd (25–50% PSC) and Michael Padley via VMSIH Ltd (25–50% PSC) of Three Tuns Investment Holdings. Cyprus: Various directors including RAIF co-directors Baechler, Waldheim, Weinmann, Matsas [Swiss Commercial Register, Companies House, Cyprus Registrar].

The Directing Mind

Martin Walter Model, a Swiss economist based in Chur, is identified by multiple independent complainants and third-party sources as the person making operational decisions for the Corinth Group network. However, Model does not appear as a registered director, shareholder, or person of significant control of any Corinth entity. This structural absence from all formal corporate positions — while being consistently identified as the decision-maker — is, in the author’s assessment, a significant feature of the network’s corporate architecture [Complainant reports, corporate registry records].

Family Control

All registered positions across the Swiss entities are held by members of Martin Model's immediate family: wife Jurate Kairiene (Swiss AGs), stepson Justinas Kairys (UK SPVs), son Marco Ernst Model (former PSC of dissolved Centropa Investment Holdings). Daughter Angela Model and sister Rita Model (nee Mlodischewski) have been identified in operational roles [Corporate registries, complainant reports].

Key Facts

  • Martin Model — identified as directing mind, holds zero corporate positions
  • Jurate Kairiene — sole signatory of all 6 Swiss AGs (Martin's wife)
  • Justinas Kairys — director of 5 UK SPVs (Martin's stepson)
  • Marco Model — former PSC of Centropa (Martin's son)
  • All registered positions held by immediate family
  • Layered PSC structure in UK via RJ-BAT and VMSIH

Complaint Reports

Ripoff Report #1134964 (March 2014) Ripoff Report #1344693 (2016) Ripoff Report #1354982 (2024, Toronto — Dale Changoo) Diebewertung.de — EUR 1.5M loss

People Involved

Martin Walter Model Alec Theunissen Jurate Kairiene Justinas Kairys Marco Model Angela Model Rita Model

Related Entities

Corinth Investment Holdings AG Three Tuns Investment Holdings Ltd C-Capital Group AG

Related Investigations

Advance-Fee Fraud: The Mechanism Behind the Corinth Group Allegations Advance Fee Fraud Warning Signs Advance-Fee Fraud Warning Signs: 12 Red Flags That Should Stop You from Paying Advance Fee Scam: How It Works Companies House: Checking for Fraud Red Flags Corporate Funding Fraud: Advance Fee Schemes Corporate Funding Scam: Promises of Institutional Financing That Never Arrives Cost Contribution Fraud: Rebranding Advance Fees as Legitimate Business Expenses

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